| Company Name | Moray Distillery Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC519606 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2015(8 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Jill Brown |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chanonry Road North Elgin Moray IV30 6NB Scotland |
| Director Name | Mr Alexander William Adam |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2021(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Southfield Drive Elgin IV30 6GR Scotland |
| Director Name | Ms Shona Brown |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 December 2021(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 10 Chanonry Road North Elgin Moray IV30 6NB Scotland |
Location
| Registered Address | 10 Chanonry Road North Elgin Moray IV30 6NB Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
| 23 December 2021 | Sub-division of shares on 15 December 2021 (4 pages) |
| 23 December 2021 | Appointment of Ms Shona Brown as a director on 15 December 2021 (2 pages) |
| 23 December 2021 | Statement of capital following an allotment of shares on 15 December 2021
|
| 23 December 2021 | Appointment of Mr Alexander William Adam as a director on 15 December 2021 (2 pages) |
| 22 December 2021 | Memorandum and Articles of Association (16 pages) |
| 22 December 2021 | Resolutions
|
| 9 December 2021 | Confirmation statement made on 9 December 2021 with updates (5 pages) |
| 9 December 2021 | Statement of capital following an allotment of shares on 9 December 2021
|
| 12 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 5 November 2019 with updates (3 pages) |
| 14 November 2019 | Director's details changed for Jill Brown on 8 November 2019 (2 pages) |
| 14 November 2019 | Register(s) moved to registered office address 10 Chanonry Road North Elgin Moray IV30 6NB (1 page) |
| 14 November 2019 | Director's details changed for Jill Brown on 8 November 2019 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 7 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 16 September 2016 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to 10 Chanonry Road North Elgin Moray IV30 6NB on 16 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to 10 Chanonry Road North Elgin Moray IV30 6NB on 16 September 2016 (1 page) |
| 16 November 2015 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 16 November 2015 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 16 November 2015 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 16 November 2015 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 11 November 2015 | Director's details changed for Jillian Brown on 5 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Jillian Brown on 5 November 2015 (2 pages) |
| 5 November 2015 | Incorporation
Statement of capital on 2015-11-05
|
| 5 November 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 5 November 2015 | Incorporation
Statement of capital on 2015-11-05
|
| 5 November 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |